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HomeMy WebLinkAbout100395-rda_CCv0001.pdf MINUTES nforegular meeting ofthe Board ofDirectors ofthe RedevelopmentAgency of the City ofRedlands held in the Council Channbgra, Civic Center, 35 Cajon Street, at 3:34 P.M. on October 3, 1995. PRESENT 8vvenLarson, Chairman Jim Foster, Vice Chairman William E. Cunningham, Member Gilberto Gil, Member Pat Gilbreath, Member Gary M. Luebbern. Executive Director Daniel J. McHugh, Agency Attorney LorriePoyzer. Agency Secretary John Andrews, Redlands Daily Facts Bettye Wells Miller, The Sun ABSENT Nona Minutes of the regular meeting of September 19. 1995. were approved as submitted. CLOSED SESSION The Redevelopment Agency meeting recessed at 3:35 P.M. to o closed session todiscuss the following matter: 1. Conference with real property negotiator Property: APN 168-201-29. 30. and 38 (southwest corner of Orange Street and Pearl Avenue) Negotiating parties: Ma 'iePettus and Calabria Partners, L.L.C. Under negotiation: Terms and price The Redevelopment Agency meeting reconvened at 7:00 P.M. There was no report following the closed session. JOINT PUBLIC HEARING - REDEVELOPMENT AGENCY AND CITY COUNCIL Resolution No. 244 - Sale Of Redevelopment Agency Property - A joint public hearing of the Board of Directors of the Redevelopment Agency and the City Council of the City of Redlands was advertised for this time and place to consider the sale of Redevelopment Agency property known as 348 North (]range Street and 348 North Orange Street to Fi|emon Landeroa. Administrative Services Director Pettus presented the report on this proposed sale. Chairman Larson declared the meeting open as a public hearing for any questions or comments. None being forthcorning, the public hearing was declared closed. Mr. Foster moved toadopt Resolution No. 244, a resolution of the Redevelopment Agency of the City of Redlands approving and authorizing execution of a purchase and au|g agreement and escrow Redevelopment Agency October 3. 18Q5 Page instructions between the Redevelopment Agency of the City of Redlands and Fi|emon Landeroa, and authorized the Chairman and Secretary to sign the documents on behalf nfthe Agency. Motion seconded by Mrs. Gilbreath and carried unanimously. ADJOURNMENT There being no further business, the Redevelopment Agency meeting adjourned at 7:05 P.M. The next regular meeting will be held on October 17. 1985. Secretary Redevelopment Agency October 3. 18Q5 Page 2